USDT address · Ethereum

0xbfe3f9a0f7de6ff6058d3123d545bbe594a5b67f

FrozenEtherscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$0.70
Window from pre-ban to ban: 1 h 42 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-21 12:46 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$146,055
57 transactions
Outgoing
$140,970
122 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.70
    TX 0x706e0e43cb64fb7f95952eaf60c75221fad183389c4aac69c731a1a3e46520b8· Block #21 596 846
  2. Ban$0.70
    TX 0x969277c7e2c94d31c98267541d5e1d6d7831d35fc47aaa050f13451730edef74· Block #21 597 352

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

Tether added this Ethereum address to the USDT blacklist on 2025-01-10, freezing $0.70 of USDT. Pre-ban submission was first observed on 2025-01-10 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 57 inbound transfers totalling $146 055, and 122 outbound transfers totalling $140 970.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-10, freezing $0.70 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$0.70 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2024-09-21. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xa9d1e08c…1d3e43
21—$83.7K
0xc62f8f76…e072bf
—1$22.9K
0x16af37ed…1d25d1
4—$22.0K
0xe6e7c9b6…5999ea
—10$20.8K
0x89e51fa8…aa7c40
6—$17.8K
0x1a4ec2af…8ce811
—2$12.4K
0x7fe491b9…1510b9
13$10.1K
0x065334c8…041327
3—$9.7K
0x1329b9e7…bbff72
—7$7.4K
0xd9cbff87…0e5280
—4$6.8K
0xf7ff04b1…425a0c
—3$6.1K
0x46a0d1a2…bf1a4a
11$6.0K
0x0b86f04c…c43a93
1—$5.3K
0x76a32a0f…b999ef
—4$4.9K
0x46340b20…eb9758
13—$4.9K
0x946dc57f…db78c6
—1$4.7K
0xfb7bb192…466fb2
—1$4.6K
0x4c58002e…6a4208
—1$3.0K
0xea6bd7af…8be666
—1$2.9K
0xef32c1c8…c57bb6
—6$2.6K
0xac920082…a599be
—2$2.1K
0x3e9e72cd…072611
—2$2.1K
0xc07c0953…d20eb5
—3$2.0K
0x59292748…ec074d
—4$1.8K
0xec964705…c0b748
—1$1.6K
0x9467c672…3e9b2d
—3$1.5K
0x8adbf00f…c45890
—4$1.3K
0xd3abd9be…ae2699
—1$1.2K
0x0f52d3a6…cb598a
—5$1.2K
0x83982370…c6d44a
—4$1.1K
0x599f307c…a3c53c
—1$1.0K
0x1c9d3848…6f1717
—1$1.0K
0x84908d25…0c0857
—1$1.0K
0xc5761abf…1392fe
—7$777
0xef65c445…2ce4aa
1—$750
0x19454f73…026fc5
—1$700
0x28323d7b…2bdc7a
—2$600
0x323f0f7c…319c65
—4$562
0x05c44498…d8be35
—3$500
0xc1283df4…27100e
1—$500
0xd50352ae…b5cf69
—1$500
0xb685760e…89895b
1—$483
0x30306e38…55aaf8
11$433
0x91713f4f…5665ef
11$384
0x4b48cf58…ffb13d
—1$299
0x971e02e1…f391e7
—4$281
0xdf803f93…f97ed7
—3$280
0x70e87f9a…62cc2e
—1$260
0x950c530b…d9fa46
—1$200
0xaf6365e2…d2d8ad
—1$200

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

10+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2025-01-14 21:04 UTC Incoming0xa9d1e08c…1d3e43$5.6K
2025-01-08 16:01 UTC Incoming0xa9d1e08c…1d3e43$4.8K
2025-01-08 00:42 UTC Incoming0xa9d1e08c…1d3e43$8.5K
2025-01-01 03:48 UTC Incoming0x89e51fa8…aa7c40$6.5K
2024-12-30 14:47 UTC Incoming0xa9d1e08c…1d3e43$6.9K
2024-12-27 21:57 UTC Incoming0xa9d1e08c…1d3e43$8.5K
2024-12-25 05:03 UTC Incoming0xc1283df4…27100e$500
2024-12-24 21:31 UTC Incoming0xa9d1e08c…1d3e43$3.9K
2024-12-23 15:41 UTC Incoming0xa9d1e08c…1d3e43$5.3K
2024-12-20 04:03 UTC Incoming0x30306e38…55aaf8$338

Balance history

Now: $0.70 · sample: 100

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Fri 03:00 · 5
00
03
06
09
12
15
18
21
Mon
3
Tue
3
2
2
2
Wed
2
2
2
2
2
3
Thu
2
Fri
5
2
2
2
Sat
3
2
2
2
2
Sun
2
2
2